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General information

E.s.p. Mechanical Limited

Type: NZ Limited Company (Ltd)
9429033911120
New Zealand Business Number
1858044
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

E.s.p. Mechanical Limited (issued an NZBN of 9429033911120) was incorporated on 25 Aug 2006. 9 addresess are in use by the company: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, postal). 38 Bob Charles Drive, Golflands, Auckland had been their registered address, until 30 Nov 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Hurstfield, Alex William (an individual) located at Golflands, Manukau 2013. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hurstfield, Catherine Mary (an individual) - located at Golflands, Manukau 2013. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
38 Bob Charles Drive, Botany, Auckland, 2013 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Apr 2013
38 Bob Charles Drive,, Botany, Auckland, 2013 Other (Address for Records) & records (Address for Records) 05 Apr 2013
38 Bob Charles Drive, Golflands, Auckland, 2013 Physical & service 15 Apr 2013
38 Bob Charles Drive, Manukau, Auckland, 2013 Postal & office & delivery 02 Apr 2019
Last updated:
Contact info
64 9 2747310
Phone (Phone)
alex@espmechanical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alex William Hurstfield
Golflands, Manukau, 2013
Address used since 30 Apr 2010
Director 25 Aug 2006 - current
Catherine Mary Hurstfield
Golflands, Auckland, 2013
Address used since 25 Aug 2006
Director 25 Aug 2006 - 07 Apr 2023
Addresses
Other active addresses
Type Used since
38 Bob Charles Drive, Manukau, Auckland, 2013 Postal & office & delivery 02 Apr 2019
Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 Registered 30 Nov 2023
Principal place of activity
38 Bob Charles Drive , Manukau , Auckland , 2013
Previous address Type Period
38 Bob Charles Drive, Golflands, Auckland, 2013 Registered 15 Apr 2013 - 30 Nov 2023
38 Bob Charles Dr, Golflands Manukau 2013 Registered & physical 17 Feb 2010 - 15 Apr 2013
7b Solana Court, Howick, Auckland, Nz Physical 08 Jun 2007 - 17 Feb 2010
7b Solana Court Howick, Auckland, Nz Registered 08 Jun 2007 - 17 Feb 2010
9 Burford Place, Howick Physical & registered 25 Aug 2006 - 08 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hurstfield, Alex William
Individual 		Golflands, Manukau 2013
 25 Aug 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hurstfield, Catherine Mary
Individual 		Golflands, Manukau 2013
 25 Aug 2006 - current
Location
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